DOSSIERS / C.E.F. GRUP SRL
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Company dossier

C.E.F. GRUP SRL

ONRC · COMPANY · INCORPORATED 2005-08-16
KYBE ID: RO-J22_2087_2005 · J22/2087/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.E.F. GRUP SRL
ro_onrc
J22/2087/2005
ro_onrc
active
ro_onrc
2005-08-16
ro_onrc
CHIMIEI 4, 700291 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXAMEDIS S.R.L.activeALEXANDRESCU ANCUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMS TAILORED BUSINESS SOLUTIONS S.R.L.activeANTONIM ELECTRIC S.R.L.activeARC CONSULTMED S.R.L.activeAUGUST VERTICAL S.R.L.activeBĂNCEANU O. ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCATERY RYKAMY BY CĂTĂLINA CEPARU S.R.L.activeCENTRUL EDUCATIONAL ROA ONLINE S.R.L.activeCHITEALĂ ADRIAN-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHITEALA N. TEODORA AVRAMIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIMPOEŞU DANIEL-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOATĂ ALEXANDRU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEAR MISSION CONSULTING S.R.L.activeCODING LABS RO SRLactiveCROMA ENERGY S.R.L.activeCYBER TECH SECURITY S.R.L.activeCYPHER BEAR S.R.L.activeDADERMA SRLactiveDANASTER GRUP SRLactive

+56 more

People with significant control

1 people
NameRoleFromSource
ŞOIMARU RADU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100